secwatch / observer
8-K filed October 5, 2023, 7:59 PM ET CIK 0001826671
other material confidence high sentiment negative materiality 1.00

Near Intelligence restates years of financials; CEO/CFO on leave amid fraud probe

Near Intelligence, Inc.

item 4.02item 5.02item 8.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Anil Mathews

Chief Executive Officer
Near Intelligence, Inc.
Effective
2023-10-01
Successor
Gladys Kong
Filed
October 5, 2023, 7:59 PM ET
On October 1, 2023, the Board placed Anil Mathews, the Company’s Chief Executive Officer, Rahul Agarwal, the Company’s Chief Financial Officer, and Shobhit Shukla, the Company’s President, on administrative leave from their respective positions with the Company pending an internal investigation conducted by outside legal counsel on behalf of the Committee.
Appointed (interim)

John Faieta

interim Chief Financial Officer
Near Intelligence, Inc.
Effective
2023-10-01
Filed
October 5, 2023, 7:59 PM ET
On October 1, 2023, the Board appointed John Faieta, the Company’s Controller, to serve as the Company’s interim Chief Financial Officer.
Departed

Rahul Agarwal

Chief Financial Officer
Near Intelligence, Inc.
Effective
2023-10-01
Successor
John Faieta
Filed
October 5, 2023, 7:59 PM ET
On October 1, 2023, the Board placed Anil Mathews, the Company’s Chief Executive Officer, Rahul Agarwal, the Company’s Chief Financial Officer, and Shobhit Shukla, the Company’s President, on administrative leave from their respective positions with the Company pending an internal investigation conducted by outside legal counsel on behalf of the Committee.
Appointed (interim)

Gladys Kong

interim Chief Executive Officer
Near Intelligence, Inc.
Effective
2023-10-01
Filed
October 5, 2023, 7:59 PM ET
On October 1, 2023, the Board appointed Gladys Kong, the Company’s Chief Operating Officer and Secretary, to serve as the Company’s interim Chief Executive Officer.
Departed

Shobhit Shukla

President
Near Intelligence, Inc.
Effective
2023-10-01
Filed
October 5, 2023, 7:59 PM ET
On October 1, 2023, the Board placed Anil Mathews, the Company’s Chief Executive Officer, Rahul Agarwal, the Company’s Chief Financial Officer, and Shobhit Shukla, the Company’s President, on administrative leave from their respective positions with the Company pending an internal investigation conducted by outside legal counsel on behalf of the Committee.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Anil Mathews departed as Chief Executive Officer at Near Intelligence, Inc..

Action
placed on administrative leave
Role
Chief Executive Officer
Exact text from the filing
On October 1, 2023, the Board placed Anil Mathews, the Company’s Chief Executive Officer, Rahul Agarwal, the Company’s Chief Financial Officer, and Shobhit Shukla, the Company’s President, on administrative leave from their respective positions with the Company pending an internal investigation conducted by outside legal counsel on behalf of the Committee.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John Faieta was appointed as interim Chief Financial Officer at Near Intelligence, Inc..

Action
appointed
Role
interim Chief Financial Officer
Exact text from the filing
On October 1, 2023, the Board appointed John Faieta, the Company’s Controller, to serve as the Company’s interim Chief Financial Officer.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Rahul Agarwal departed as Chief Financial Officer at Near Intelligence, Inc..

Action
placed on administrative leave
Role
Chief Financial Officer
Exact text from the filing
On October 1, 2023, the Board placed Anil Mathews, the Company’s Chief Executive Officer, Rahul Agarwal, the Company’s Chief Financial Officer, and Shobhit Shukla, the Company’s President, on administrative leave from their respective positions with the Company pending an internal investigation conducted by outside legal counsel on behalf of the Committee.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Gladys Kong was appointed as interim Chief Executive Officer at Near Intelligence, Inc..

Action
appointed
Role
interim Chief Executive Officer
Exact text from the filing
On October 1, 2023, the Board appointed Gladys Kong, the Company’s Chief Operating Officer and Secretary, to serve as the Company’s interim Chief Executive Officer.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Shobhit Shukla departed as President at Near Intelligence, Inc..

Action
placed on administrative leave
Role
President
Exact text from the filing
On October 1, 2023, the Board placed Anil Mathews, the Company’s Chief Executive Officer, Rahul Agarwal, the Company’s Chief Financial Officer, and Shobhit Shukla, the Company’s President, on administrative leave from their respective positions with the Company pending an internal investigation conducted by outside legal counsel on behalf of the Committee.
View on SEC.gov
Source: SEC EDGAR
accession 0001013762-23-002164
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